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12 HAY HILL LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 12 Hay Hill Ltd.. The company was founded 10 years ago and was given the registration number 08967861. The firm's registered office is in LONDON. You can find them at 7 Savoy Court, Strand, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:12 HAY HILL LTD.
Company Number:08967861
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2014
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:7 Savoy Court, Strand, London, United Kingdom, WC2R 0EX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Hay Hill, London, England, W1J 8NR

Director07 September 2016Active
Hanover House, 12 Hanover Square, London, United Kingdom, W1S 1HD

Secretary12 April 2016Active
Hanover House, 14 Hanover Square, London, United Kingdom, W1S 1HP

Director31 March 2014Active
12 Hay Hill Limited, Hanover House, 14 Hanover Square, London, United Kingdom, W1S 1HP

Director02 March 2016Active
Hanover House, 12 Hanover Square, London, United Kingdom, W1S 1HP

Director02 March 2016Active
Hanover House, 12 Hanover Square, London, United Kingdom, W1S 1HP

Director02 March 2016Active
Hanover House, 12 Hanover Square, London, United Kingdom, W1S 1HP

Director02 March 2016Active

People with Significant Control

Club Working Ltd
Notified on:23 March 2022
Status:Active
Country of residence:United Kingdom
Address:1, Kings Avenue, London, United Kingdom, N21 3NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sergejs Kubraks
Notified on:15 June 2016
Status:Active
Date of birth:October 1978
Nationality:Latvian
Country of residence:Ireland
Address:19, Red Abbey Court, Cork, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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